HENARES LIMITED

Key Data

Status

Active

Company No.

06387342

Incorporation date

02/10/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (216 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (223 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

23/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

23/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Termination of appointment of Andrew James Ball as a director on 2023-04-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HENARES LIMITED

HENARES LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENARES LIMITED?

HENARES LIMITED is currently Active. It was registered on 02/10/2007 .

Where is HENARES LIMITED located?

HENARES LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does HENARES LIMITED do?

HENARES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HENARES LIMITED?

The latest filing was on 01/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.